Lists › UK Sanctions List › uk_fcdo-LIB0018

Mohamed Abou El-Kassim Zouai

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference LIB0018.

Programs

The Libya (Sanctions) (EU Exit) Regulations 2020

Names and aliases

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Mohamed Abou El-Kassim Zouai (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.